BAINS & SONS INVESTMENTS LIMITED

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Company Documents

DateDescription
14/10/2514 October 2025 NewAccounts for a small company made up to 2024-12-31

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08/07/258 July 2025 Second filing for the appointment of Arjan Singh Bains as a director

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27/03/2527 March 2025 Director's details changed for Dr Ranjit Kaur Bains on 2025-03-21

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26/03/2526 March 2025 Director's details changed for Mr Rajan Singh Bains on 2025-03-21

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26/03/2526 March 2025 Director's details changed for Mr Arjan Singh Bains on 2025-03-21

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26/03/2526 March 2025 Change of details for Five Rivers Equity Limited as a person with significant control on 2025-03-21

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26/03/2526 March 2025 Registered office address changed from 6 Nightingale Place Pendeford Business Park Wolverhampton WV9 5HF England to Office 107, Russell Building West Common Harpenden Hertfordshire AL5 2JQ on 2025-03-26

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26/03/2526 March 2025 Director's details changed for Mr Ravinder Singh Bains on 2025-03-21

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13/03/2513 March 2025 Appointment of Mr Arjan Singh Bains as a director on 2025-02-10

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13/03/2513 March 2025 Appointment of Mr Rajan Singh Bains as a director on 2025-02-10

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27/01/2527 January 2025 Confirmation statement made on 2025-01-22 with updates

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27/11/2427 November 2024

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27/11/2427 November 2024

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12/11/2412 November 2024 Total exemption full accounts made up to 2023-12-30

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23/01/2423 January 2024 Confirmation statement made on 2024-01-22 with updates

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31/12/2331 December 2023

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31/12/2331 December 2023 Total exemption full accounts made up to 2022-12-30

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30/12/2330 December 2023 Annual accounts for year ending 30 Dec 2023

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28/09/2328 September 2023 Previous accounting period shortened from 2022-12-31 to 2022-12-30

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04/07/234 July 2023 Previous accounting period shortened from 2023-03-31 to 2022-12-31

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31/03/2331 March 2023 Total exemption full accounts made up to 2022-03-31

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15/02/2315 February 2023 Second filing of Confirmation Statement dated 2020-01-31

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15/02/2315 February 2023 Second filing of Confirmation Statement dated 2023-01-31

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08/02/238 February 2023 Confirmation statement made on 2023-01-31 with updates

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18/05/2218 May 2022 Registered office address changed from Unit 9 Pendeford Place Sidestrand Pendeford Business Park Wolverhampton WV9 5HD United Kingdom to Unit 6 Pendeford Business Park Wolverhampton WV9 5HF on 2022-05-18

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26/04/2226 April 2022 Compulsory strike-off action has been discontinued

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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10/11/2110 November 2021 Termination of appointment of Lee Peach as a secretary on 2021-11-09

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29/09/2129 September 2021 Total exemption full accounts made up to 2020-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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10/02/2010 February 2020 Confirmation statement made on 2020-01-31 with updates

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31/01/2031 January 2020 31/03/19 TOTAL EXEMPTION FULL

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04/07/194 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 105944080007

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30/04/1930 April 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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29/04/1929 April 2019 10/04/19 STATEMENT OF CAPITAL GBP 900

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24/04/1924 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 105944080006

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18/04/1918 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 105944080005

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17/04/1917 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 105944080001

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17/04/1917 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 105944080004

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17/04/1917 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 105944080003

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17/04/1917 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 105944080002

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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08/02/198 February 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES

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24/12/1824 December 2018 APPOINTMENT TERMINATED, SECRETARY CARLA JACKSON

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01/11/181 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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14/06/1814 June 2018 SECRETARY APPOINTED MRS CARLA JACKSON

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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05/02/185 February 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES

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23/05/1723 May 2017 CURREXT FROM 28/02/2018 TO 31/03/2018

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01/02/171 February 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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